Geola Maritime Limited

Active06300203 Private limited company
Incorporated
3 July 2007 (19 years)
Industry
Sea and coastal freight water transport (50200)
Controlled by
Gouden Droom Holding BV
Accounts type
Micro entity
Region
Greater London
Address
308 High Street
Croydon
CR0 1NG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 September 2012
Director · Appointed 24 June 2012
British
Born October 1932 (94)
Officer history (5 former)
12 February 2018
Resigned Sorensen, Jens Erik as Director
12 February 2018
Resigned Sorensen, Ejnar Duncan as Secretary
7 June 2013
Appointed Sorensen, Jens Erik as Director
5 September 2012
Appointed Golf International Limited as Corporate Secretary
5 September 2012
Resigned Lav, Ole Henrik as Secretary
25 June 2012
Resigned Sorensen, Jens Erik as Director
24 June 2012
Appointed Lav, Ole Henrik as Director
3 July 2010
Appointed Sorensen, Ejnar Duncan as Secretary
27 January 2009
Appointed Sorensen, Jens Erik as Director
27 January 2009
Resigned Golf International Ltd as Corporate Director
3 July 2007
Appointed Golf International Ltd as Corporate Director
3 July 2007
Appointed Lav, Ole Henrik as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Gouden Droom Holding BV
Legal person · Notified 20 May 2025
Has significant influence or control
Company
Former controllers (2)
30 May 2025
Ceased Ucsb Limited — Owns 75–100% of shares
30 May 2025
Ceased Paw René Jakobsen — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£467,259

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £383,440 £425,014 £464,360 £464,360 £465,953 £467,259
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£39,346£98,363
Creditors (< 1 year)£467,259£465,953£464,360£464,360£464,360£481,803
Net Current Assets£467,259£465,953£464,360£464,360£464,360£481,803
Net Assets£467,259£465,953£464,360£464,360£425,014£383,440
Shareholder Funds£467,259£465,953£464,360£464,360£425,014£383,440

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates3 July 2026
6 September 2025Micro company accounts31 December 2024
18 July 2025Confirmation statement with updates3 July 2025
18 July 2025Cessation of a person with significant control
18 July 2025Cessation of a person with significant control
Show all recent filings

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